Bank Crimes

Crime Stoppers encourages anyone with information about the cases featured below to submit a tip.

PHOTO NOT AVAILABLE

WANTED

Name:

Unknown males

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Case: Seven Hills

Wanted For: Theft
Misuse credit card

Wanted As Of: 2017/04/14

Police need your help identifying suspects in a credit card
theft/misuse. The victim`s credit card info was used to purchase several
money orders at a Meijer store in Toledo. The suspects were also able
to access the victim`s bank info via a mobile device. If anyone can
identify either suspect contact Crime Stoppers.

WANTED

Name:

Unknown male

Gender:

Male

Race:

Unknown

Height:

Unknown

Weight:

Unknown

Hair:

Unknown

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Unknown

Case: Valley View

Wanted For: On 02/12/17 we had theft of a purse from a church on Granger Road. Credit card was used at Sunoco in Garfield Hts and Sunoco ATM in Maple Hts.

Wanted As Of: 2017/03/06

WANTED

Name:

Unknown female

Gender:

Female

Race:

Caucasian

Height:

Unknown

Weight:

Unknown

Hair:

Unknown

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Unknown

Wanted For: Police need your help identifying this woman. She is suspected of using a victim's identity and account information to steal over $19,000 from the victim's accounts. This happened over a two (2) day span of January 3 to January 4 of this year at institutions in the Parma area. If you can identify her please contact Crime Stoppers. As always if your information leads to an arrest and/or indictment you are eligible for a cash reward.

Wanted As Of: 2017/02/16

WANTED

Name:

Unknown male

Gender:

Male

Race:

Unknown

Height:

Unknown

Weight:

Unknown

Hair:

Unknown

Eyes:

Unknown

Case: Cuyahoga Hts

Wanted For: I know it’s a long shot….but can anyone identify the male in the attached picture? He looks like an B/M maybe has gray scruffy facial hair
He used the victims Home Depot credit card at several surrounding location to the tune of over $11,000

Wanted As Of: 2017/02/09

WANTED

Name:

Unknown male

Gender:

Male

Race:

Caucasian

Height:

Unknown

Weight:

Unknown

Hair:

Unknown

Eyes:

Unknown

Case: Beachwood

Wanted For: Credit Card fraud

Wanted As Of: 2017/02/09

On 11/01/2016, an unknown white male went into the Beachwood Chase branch located on Chagrin Blvd. and withdrew $4,550 from the victim`s bank account using fraudulent driver`s license and cloned card.

WANTED

Name:

Unknown female

Gender:

Female

Race:

Caucasian

Height:

Unknown

Weight:

Unknown

Hair:

Unknown

Eyes:

Unknown

Case: CPD-D2

Wanted For: Credit card used was stolen in burglary of elderly females residence while in the hospital

On 11/17/16 a Lakewood resident
reported her purse stolen from her vehicle.The suspects were captured on video using a stolen credit
card on 11/17/16 (5:28pm) at Sam’s Beverage to purchase two carton’s of Newport
non-menthol Red 100’s cigarettes.

The picture is the suspect who used a cloned credit card at Ridgepark
Square and Crocker Park. If he looks like somebody you know, please let us know.

WANTED

Name:

Unknown female

Gender:

Female

Race:

Unknown

Height:

Unknown

Weight:

Unknown

Hair:

Unknown

Eyes:

Unknown

Case: CPD

Wanted For: Theft of credit card

Wanted As Of: 2016/11/21

On 10-24-16 the victim reported his credit card stolen sometime between 10-11-16 and 10-20-16. He became aware of his stolen card when his bank notified him of overdraft fees. The credit card was used by the suspect shown at an ATMlocated at 4221 Pearl Rd. If anyone recognizes this female please contact Crime Stoppers.

WANTED

Name:

Unknown male & female

Gender:

Unknown

Race:

Unknown

Height:

Unknown

Weight:

Unknown

Hair:

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Unknown

Case: Independence PD

Wanted For: Stolen/cloned credit card use

Wanted As Of: 2016/11/21

The two parties at the register dressed in white are using a cloned credit card at Ulta in North Olmsted. If anyone can identify please contact Crime Stoppers.

WANTED

Name:

Unknown male

Gender:

Male

Race:

Unknown

Height:

Unknown

Weight:

Unknown

Hair:

Unknown

Eyes:

Unknown

Case: Pepper Pike

Wanted For: Stolen credit card

Wanted As Of: 2016/11/21

These are photos of a suspect using a victim`s credit card at the Speedway at 18501 Nottingham Rd. on 11/08/16 at 6:53AM. He is driving what appears to be the stolen vehicle Our victim`s Giant Eagle card was found inside of the recovered vehicle as well.